RUSSELL WHITE MARINE LIMITED
BUNTINGFORD RICHMOND COMPANY 127 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG9 0AN

Company number 03809671
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, BRENT PELHAM, BUNTINGFORD, HERTFORDSHIRE, SG9 0AN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RUSSELL WHITE MARINE LIMITED are www.russellwhitemarine.co.uk, and www.russell-white-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Russell White Marine Limited is a Private Limited Company. The company registration number is 03809671. Russell White Marine Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Russell White Marine Limited is The Old School House Brent Pelham Buntingford Hertfordshire Sg9 0an. . WHITE, Kerry Alexandra is a Secretary of the company. WHITE, Graham Barry Russell is a Director of the company. WHITE, Kerry Alexandra is a Director of the company. Secretary RICHMOND COMPANY ADMINISTRATION LIMITED has been resigned. Director RICHMOND COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WHITE, Kerry Alexandra
Appointed Date: 14 July 2001
Director
WHITE, Graham Barry Russell
Appointed Date: 04 September 2000
69 years old
Director
WHITE, Kerry Alexandra
Appointed Date: 14 July 2001
65 years old

Resigned Directors

Secretary
RICHMOND COMPANY ADMINISTRATION LIMITED
Resigned: 14 July 2001
Appointed Date: 19 July 1999
Director
RICHMOND COMPANY NOMINEES LIMITED
Resigned: 04 September 2000
Appointed Date: 19 July 1999

Persons With Significant Control

Mr Graham Barry Russell White
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL WHITE MARINE LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
29 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
06 Sep 2000
Accounts for a dormant company made up to 31 July 2000
06 Sep 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Sep 2000
Registered office changed on 06/09/00 from: 45 mortimer street london W1N 7TD
16 Aug 2000
Return made up to 19/07/00; full list of members
19 Jul 1999
Incorporation

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